11/27/2020
Taxation and Philanthropy reviews the tax treatment of philanthropic entities and charitable donations in 40 countries worldwide.
11/27/2020
GMP Equalisation: Duty Does Extend to BPast Transfers
Our 'Guide to GMP equalisation and how to deal with it' provides useful and relevant background information to the broader issues at stake in the Lloyds litigation.
11/27/2020
Basel Committee amends capital requirements for non-performing loan securitisations
The Committee consulted publicly on the technical amendment in June 2020.
11/27/2020
A few provisions are of particular interest for the internationally mobile workforce, in particular the about-face in nonresident withholding reform.
11/27/2020
According to data from Trussle, the average completion time varies across the country, with a median of 96 days in the South East and 166 days in the East Midlands.
11/27/2020
She outlined her conclusions in a ruling after overseeing a recent High Court hearing, in London, at which Mr Neal was questioned about his finances.
11/25/2020
Dart first considered the question of where to locate its own family office in the early 1990s in order to choose an offshore base of operations for Ken Dart and his family.
11/25/2020
Current extensive policy support is helping euro area corporates and households to cope with the fallout of the pandemic, but risks can arise either from a premature end to measures or from prolonged support.
11/25/2020
HSBC’s suit, filed in late October, came two months after the trader’s court-appointed managers PricewaterhouseCoopers took legal action against Lim and his family for a total of $3.5 billion in outstanding debt.
11/25/2020
Once the registration application has been completed with all of the required due diligence items, the application is then submitted online and reviewed
11/24/2020
When the FCA contacts firms in the LLM portfolio it will expect them to be able to explain actions taken in response to this letter.
11/24/2020
Taxspotters’ finely tuned antennae will be looking for signals regarding tax reliefs.
11/24/2020
The ‘outstanding’ litigation team was lauded for ‘providing significant and timely counsel in disputes’ and the real estate department recognized for its ‘experience in assisting domestic and international real estate investo
11/24/2020
The role of the Nomination Committee in the composition and maintenance of an effective Board of Directors.
11/24/2020
Navigating a divorce is almost always difficult, but add a global pandemic to the equation and the process can feel impossible.
11/24/2020
Former hedge-fund manager Michael Steinhardt says the gallery misled him during a consignment.
11/24/2020
Investors in EU-domiciled funds will not recourse to the FSCS and will have to apply to foreign compensation authorities to get their money back if a product blows up after Brexit.
11/24/2020
Sooner or later, organizations would reflect this in their legal/compliance departments’ scope and structure.
11/24/2020
ESMA publishes a report on funds' resilience to future shocks
This report comes as a result of a coordinated supervisory exercise performed alongside national competent authorities (NCAs), following a recommendation issued by the European Systemic Risk Board (ESRB) in May.
11/24/2020
Virtual Asset Service Providers ("VASPs") to be 'designated persons': AML/CFT requirements will apply to a range of VASPs businesses for the first time.